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Brdr. Hartmann

Report Publication Announcement Feb 3, 2016

3403_iss_2016-02-03_40f062f4-3f8c-4033-ad66-0fef32da1c71.html

Report Publication Announcement

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Revised financial calendar - modified deadline for business to be transacted at the Annual General Meeting

Revised financial calendar - modified deadline for business to be transacted at the Annual General Meeting

The deadline for submission of business to be transacted at Hartmann's Annual General Meeting is, cf. the company's articles of association (section 8.4), 26 February 2016 and not 29 February 2016 as stated in the financial calendar presented in company announcement no. 12/2015 published on 12 November 2015.

The financial calendar for 2016 is therefore revised and presented below:

26 February 2016 Deadline for submission of business to be transacted at the AGM
8 March 2016 Annual report 2015
11 April 2016 Annual General Meeting
24 May 2016 Interim report Q1 2016
18 August 2016 Interim report Q2 2016
9 November 2016 Interim report Q3 2016

For further information, please contact:

Torben Schubert

IR & Group Reporting Manager

Telephone: (+45) 45 97 00 79

HUG#1983410

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